REINER NAFTA SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Querétaro, Mexico · LEI 4469000001BHLWLVU684
LEI lapsed
Summary
REINER NAFTA SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number RNA1611163E3. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is REINER INVEST, S.L. (Spain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 5 Dec 2017 and the record was last updated on 11 Jan 2023. It has lapsed: renewal was due by 12 Jan 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Jan 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 1 Jan 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Jan 2023.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | RNA1611163E3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PROL. BLVD. BERNARDO QUINTANA 2481 42-43, Felipe Carrillo Puerto, 76138 Querétaro, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Nov 2016 |
| LEI | 4469000001BHLWLVU684 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 11 Jan 2023 |
| Next LEI renewal | 12 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
REINER NAFTA SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | REINER INVEST, S.L. | REINER INVEST, S.L. |
| Accounting period | 16 Nov 2016 to 1 Jan 2017 | 16 Nov 2016 to 1 Jan 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 16 Nov 2016 | 16 Nov 2016 |
| Recorded at GLEIF since | 5 Dec 2017 | 5 Dec 2017 |
| Last updated | 11 Jan 2023 | 11 Jan 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- JAUSEN 2013 SL Spain